Amek Construction Company Limited, a registered company, was incorporated on 27 Aug 1991. 9429039096579 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Judith Marie Nimmo - an active director whose contract began on 27 Aug 1991,
Lachlan Nimmo - an active director whose contract began on 23 Mar 2007.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 19B Cracroft Terrace, Cashmere, Christchurch, 8022 (types include: physical, registered).
Amek Construction Company Limited had been using 22 B Yellowstone Cresc, Burwood, Christchurch as their physical address until 17 Nov 2010.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Aug 1991 to 07 Feb 1994 they were called Lachlan Nimmo Limited.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the third share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 22 B Yellowstone Cresc, Burwood, Christchurch New Zealand
Physical address used from 17 Oct 2005 to 17 Nov 2010
Address: 22 B Yellowstone Cres, Burwood, Christchurch New Zealand
Registered address used from 17 Oct 2005 to 17 Nov 2010
Address: -
Physical address used from 29 May 1996 to 17 Oct 2005
Address: H P Hanna &co, 37 Latimer Square, Christchurch
Physical address used from 21 Feb 1992 to 29 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Nimmo, Lachlan |
Christchurch New Zealand |
27 Aug 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Nimmo, Samuel |
Christchurch New Zealand |
27 Aug 1991 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Nimmo, Kimberley |
Christchurch New Zealand |
27 Aug 1991 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Nimmo, Joshua |
Chch New Zealand |
30 May 2006 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Nimmo, Melisa |
Christchurch New Zealand |
27 Aug 1991 - |
Shares Allocation #6 Number of Shares: 459 | |||
Individual | Nimmo, Judith Marie |
Christchurch New Zealand |
27 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nimmo, Amy |
Christchurch |
27 Aug 1991 - 30 May 2006 |
Individual | Nimmo, Jushua |
Chch |
30 May 2006 - 30 May 2006 |
Judith Marie Nimmo - Director
Appointment date: 27 Aug 1991
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 25 Jul 2015
Lachlan Nimmo - Director
Appointment date: 23 Mar 2007
Address: Christchurch, Christchurch, 8083 New Zealand
Address used since 25 Jul 2015
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